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AML Toolbox: Using the Internet to research phone numbers

The Internet offers various tools to research phone numbers. Jim Richards, expert Internet user for AML duties and director of Fleet Boston's Financial Intelligence Unit, suggests some useful sites: AnyWho (www.anywho.com): Find a person or business by phone number using the reverse lookup feature. International Reverse Phone Searches: Find a person or business by phone number in Switzerland (www.pagesblanches.ch), or in France, Italy, Luxembourg, Denmark, Belgium or Canada (www.infobel.com) Payphone Directory (www.payphone-directory.com): Listing of payphone numbers by location in the U.S. and Canada. Cell Phones (www.cell-phone-numbers.com) : Trace a cell phone's user and billing address (fee-based).

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